Coolgate Limited
- Company number
- 03467679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1997
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 1997 | 24 Nov 1997 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Nov 1997 | 24 Nov 1997 |
| BURROWS, William James Randolph | Secretary | 24 Nov 1997 | 16 Aug 2010 |
| WISH, George David | Director | 24 Nov 1997 | 11 Dec 2024 |
| WISH, Jonathan Richard | Director | 23 May 2012 | 26 Sep 2025 |
| WISH, Jonathan Richard | Secretary | 16 Aug 2010 | 26 Sep 2025 |
| PORTER, Kathryn Mary | Director | 26 Sep 2025 | |
| PORTER, Michael Edward | Director | 26 Sep 2025 | |
| PORTER, James Edward | Director | 26 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Moore | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 9 Jan 2024 |
| Mr George David Wish | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2024 |
| Mr William John Everitt Kerr | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Jan 2024 | 26 Sep 2025 |
| Mr Charles Howard Ringrose | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 26 Sep 2025 |
| Mr Jonathan Richard Wish | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 26 Sep 2025 |
| J.E. Porter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | |
| Mrs Penelope Kate Wish | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £4,633,740 | £541,904 | 2 |
| 30 Nov 2023 | £4,464,074 | £888,856 | 2 |
| 30 Nov 2022 | £4,526,427 | £487,998 | 2 |
| 30 Nov 2021 | £4,376,404 | £318,950 | 2 |
| 30 Nov 2020 | £4,126,470 | £171,042 | 2 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | £3,958,879 | £250,300 | - |
| 30 Nov 2017 | £3,855,805 | £227,499 | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
Connections
Owned by
Coolgate Limited → J.E. Porter Limited → Roythornes Trustees Limited
Companies at the same address
- G.E. Porter & Sons Limited (03256399)
- J.E. Porter Limited (01889043)